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Offshore Leaks Database

Data from
Paradise Papers - Bahamas corporate registry
Intermediary:

LIONEL LEVINE

Bahamas corporate registry data is current through 2016
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Connections:

Entity (10)

Role Incorporation Jurisdiction Status Data From
YUGOSLAV-AMERACAN CORPORATION LIMITED Intermediary 27-JUL-1970 Bahamas - Paradise Papers
INTERNATIONAL LIQUORS LIMITED Intermediary 02-JUN-1970 Bahamas - Paradise Papers
J. & H. DEVELOPMENTS (NASSAU) LTD. Intermediary 10-DEC-1969 Bahamas - Paradise Papers
CENTRIPETAL MANAGEMENT LIMITED Intermediary 09-FEB-1971 Bahamas - Paradise Papers
SHEFFIELD REALTY CO. LTD. Intermediary 25-MAR-1971 Bahamas - Paradise Papers
AMCAL INCENTIVE FUND LIMITED Intermediary 14-SEP-1970 Bahamas - Paradise Papers
NORTH & SOUTH ATLANTIC LIMITED Intermediary 26-JAN-1971 Bahamas - Paradise Papers
BEEF GENETICS LIMITED Intermediary 27-JUL-1970 Bahamas - Paradise Papers
SUNCOAST LIMITED Intermediary 07-SEP-1970 Bahamas - Paradise Papers
CHARLOTTE STREET PROPERTIES LIMITED Intermediary 13-FEB-1970 Bahamas - Paradise Papers

Address (1)

Data From
PO BOX N-1837, NASSAU, BAHAMAS Paradise Papers

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Paradise Papers

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more